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AUREUS ASSET MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aureus Asset Managers Limited. The company was founded 13 years ago and was given the registration number 07439140. The firm's registered office is in RAYLEIGH. You can find them at The Rayleigh Club, Hullbridge Road, Rayleigh, Essex. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:AUREUS ASSET MANAGERS LIMITED
Company Number:07439140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom, SS6 9QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, 1528 London Road, Leigh-On-Sea, England, SS9 2QQ

Director19 November 2015Active
21, New Street, London, England, EC2M 4TP

Secretary09 July 2013Active
21, New Street, London, England, EC2M 4TP

Director08 July 2013Active
53, Rydens Way, Woking, United Kingdom, GU22 9DG

Director01 September 2011Active
Suntrap, 21 Battery Hill, Fairlight, England, TN35 4AP

Director15 November 2010Active

People with Significant Control

Mr Derek Somers
Notified on:08 March 2018
Status:Active
Date of birth:April 1956
Nationality:English
Country of residence:United Kingdom
Address:31 The Lanes Leckhampton Cheltenham, 31 The Lanes, Cheltenham, United Kingdom, GL53 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grant Newell
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:The Rayleigh Club, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Restoration

Administrative restoration company.

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2022-09-20Gazette

Gazette dissolved compulsory.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-12Persons with significant control

Cessation of a person with significant control.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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